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Date: Tuesday, 15 September 2015

Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0915/1 

How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

Dial out participants: Olivier Crepin-Leblond, Sébastien Bachollet, Wolf Ludwig

Apologies:  Roberto Gaetano, Bill Drake, Oliver Passek, Jordi Iparraguirre

Staff:   Heidi Ullrich, Silvia Vivanco, Gabriella Schittek, Kim Carlson, Terri Agnew

Call management: Terri Agnew

Action Items:    EN                        

Recording:      EN      

Transcript:   EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

AGENDA: 

1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Action items from the August monthly call  (to be updated by Staff) 

4. Brief summary on current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.) – to be updated by Staff

1. • • None 

5. Status of registrations for the Dublin GA (Wolf and Staff – 5 min.)

(Note: out of 33 members 28 ALSes are confirmed – plus two proxy votes – only 3 ALSes didn't respond – what is a high level of participation!

6. Approved formats and timings for the Dublin GA (Wolf and Staff – 10 min.)

• Content (90 min.) and regular GA part (120 min.)
• Status of preparation for the Networking / social event early evening
  
  

7. Proposed draft Agenda for GA 2015 by the drafting team (Wolf and all – 15 min.)

and other documents to be submitted to the GA like

a) Performance criteria for EURALO Board members and b) Secretariat

8. Status of nominations and suggested process for the next EURALO officers (Wolf and all – 10 min.)

See: EURALO Elections, Selections and Appointments 2015 (Note: this may facilitate processes during the Dublin GA)

9. Any other Business - (all - 5 min.)